St Johns Hill (146) Freehold Ltd

Company Name	St Johns Hill (146) Freehold Ltd
Directors	Venetia Whigham and Tess Isabelle Cosad
Company Status	Active
Company Number	05533583
Category	Private Limited Company
Incorporation Date	11 August 2005(18 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Venetia Whigham
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(12 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Specialist Occupational Therapist
Country of Residence	England
Correspondence Address	Flat 8 St John's Court 144-146 St John's Hill London SW11 1SN

Director Name	Ms Tess Isabelle Cosad
Date of Birth	April 1991 (Born 33 years ago)
Nationality	French
Status	Current
Appointed	27 November 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 144-146 St. John's Hill London SW11 1SN

Secretary Name	Houston Lawrence Management Limited (Corporation)
Status	Current
Appointed	27 November 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	29a Osiers Road London SW18 1NL

Director Name	Joanna Clare Duckworth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 4 144-146 St Johns Hill London SW11 1SN

Director Name	James David Hamilton Lamont
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 2 144 St Johns Hill London SW11 1SN

Secretary Name	James David Hamilton Lamont
Nationality	British
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 2 144 St Johns Hill London SW11 1SN

Director Name	Mr Thomas Antony Horatio Nelson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2011)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Crockers Farm Coldharbour Dorking Surrey RH5 6HE

Secretary Name	Mr Thomas Antony Horatio Nelson
Nationality	British
Status	Resigned
Appointed	01 November 2007(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 December 2010)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Crockers Farm Coldharbour Dorking Surrey RH5 6HE

Secretary Name	Ms Alexandra Callinikos
Status	Resigned
Appointed	06 January 2011(5 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 November 2019)
Role	Company Director
Correspondence Address	Flat 7 St John's Court 144-146 St. John's Hill London SW11 1SN

Director Name	Miss Felicity Billington
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2011(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 13 May 2015)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 144 - 146 St Johns Hill London SW11 1SN

Director Name	Mr Michael Ian Sibley
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	St John's Court 144-146 St John's Hill London SW11 1SN

Director Name	Mr Rakesh Kumar Mottey
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2013(8 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 November 2019)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 St Johns Court St. John's Hill London SW11 1SN

Director Name	Miss Elizabeth Lucy Curtis
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 March 2018)
Role	Chef
Country of Residence	England
Correspondence Address	Flat 4 St Johns Court 144 St. John's Hill London SW11 1SN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Telephone	020 88124000
Telephone region	London

Location

Registered Address	29a Osiers Road London SW18 1NL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£18,749
Cash	£11,719
Current Liabilities	£98,317

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

20 February 2024	Micro company accounts made up to 24 June 2023 (3 pages)
14 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
22 March 2023	Registered office address changed from 29a C/O Houston Lawrence Management Limited 29a Osiers Road London SW18 1NL England to 29a Osiers Road London SW18 1NL on 22 March 2023 (1 page)
22 March 2023	Termination of appointment of Houston Lawrence Management Limited as a secretary on 21 March 2023 (1 page)
21 March 2023	Micro company accounts made up to 24 June 2022 (3 pages)
13 February 2023	Termination of appointment of Venetia Whigham as a director on 13 February 2023 (1 page)
31 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 24 June 2021 (6 pages)
18 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 24 June 2020 (7 pages)
30 June 2021	Registered office address changed from Flat 2 144 - 146 st Johns Hill London SW11 1SN to 29a C/O Houston Lawrence Management Limited 29a Osiers Road London SW18 1NL on 30 June 2021 (1 page)
25 January 2021	Secretary's details changed for Houston Lawrence Management Limited on 5 January 2021 (1 page)
19 August 2020	Confirmation statement made on 11 August 2020 with updates (4 pages)
23 March 2020	Accounts for a dormant company made up to 24 June 2019 (9 pages)
10 December 2019	Appointment of Ms Tess Isabelle Cosad as a director on 27 November 2019 (2 pages)
10 December 2019	Termination of appointment of Alexandra Callinikos as a secretary on 27 November 2019 (1 page)
10 December 2019	Appointment of Houston Lawrence Management Limited as a secretary on 27 November 2019 (2 pages)
10 December 2019	Termination of appointment of Rakesh Kumar Mottey as a director on 27 November 2019 (1 page)
28 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 24 June 2018 (7 pages)
12 September 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
23 May 2018	Compulsory strike-off action has been discontinued (1 page)
22 May 2018	First Gazette notice for compulsory strike-off (1 page)
16 May 2018	Total exemption full accounts made up to 24 June 2017 (7 pages)
20 March 2018	Termination of appointment of Elizabeth Lucy Curtis as a director on 13 March 2018 (1 page)
20 March 2018	Appointment of Ms Venetia Whigham as a director on 13 March 2018 (2 pages)
12 September 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
23 March 2017	Total exemption small company accounts made up to 24 June 2016 (6 pages)
23 March 2017	Total exemption small company accounts made up to 24 June 2016 (6 pages)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
22 March 2016	Total exemption small company accounts made up to 24 June 2015 (7 pages)
22 March 2016	Total exemption small company accounts made up to 24 June 2015 (7 pages)
1 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 7 (6 pages)
1 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 7 (6 pages)
27 May 2015	Appointment of Miss Elizabeth Lucy Curtis as a director on 27 May 2015 (2 pages)
27 May 2015	Appointment of Miss Elizabeth Lucy Curtis as a director on 27 May 2015 (2 pages)
13 May 2015	Termination of appointment of Felicity Billington as a director on 13 May 2015 (1 page)
13 May 2015	Termination of appointment of Felicity Billington as a director on 13 May 2015 (1 page)
23 March 2015	Total exemption small company accounts made up to 24 June 2014 (7 pages)
23 March 2015	Total exemption small company accounts made up to 24 June 2014 (7 pages)
4 September 2014	Registered office address changed from 144-146 Flat 2, St John's Court St. John's Hill London SW11 1SN to Flat 2 144 - 146 St Johns Hill London SW11 1SN on 4 September 2014 (1 page)
4 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 7 (6 pages)
4 September 2014	Registered office address changed from 144-146 Flat 2, St John's Court St. John's Hill London SW11 1SN to Flat 2 144 - 146 St Johns Hill London SW11 1SN on 4 September 2014 (1 page)
4 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 7 (6 pages)
4 September 2014	Registered office address changed from 144-146 Flat 2, St John's Court St. John's Hill London SW11 1SN to Flat 2 144 - 146 St Johns Hill London SW11 1SN on 4 September 2014 (1 page)
20 August 2014	Registered office address changed from C/O Flat 7 & 8 St John's Court 144-146 St John's Hill London SW11 1SN United Kingdom to 144-146 Flat 2, St John's Court St. John's Hill London SW11 1SN on 20 August 2014 (1 page)
20 August 2014	Registered office address changed from C/O Flat 7 & 8 St John's Court 144-146 St John's Hill London SW11 1SN United Kingdom to 144-146 Flat 2, St John's Court St. John's Hill London SW11 1SN on 20 August 2014 (1 page)
17 March 2014	Total exemption small company accounts made up to 24 June 2013 (7 pages)
17 March 2014	Total exemption small company accounts made up to 24 June 2013 (7 pages)
13 December 2013	Appointment of Mr Rakesh Kumar Mottey as a director (2 pages)
13 December 2013	Appointment of Mr Rakesh Kumar Mottey as a director (2 pages)
12 December 2013	Termination of appointment of Michael Sibley as a director (1 page)
12 December 2013	Termination of appointment of Michael Sibley as a director (1 page)
9 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 7 (6 pages)
9 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 7 (6 pages)
20 March 2013	Total exemption small company accounts made up to 24 June 2012 (7 pages)
20 March 2013	Total exemption small company accounts made up to 24 June 2012 (7 pages)
1 November 2012	Appointment of Mr Michael Ian Sibley as a director (2 pages)
1 November 2012	Appointment of Mr Michael Ian Sibley as a director (2 pages)
31 October 2012	Termination of appointment of Joanna Duckworth as a director (1 page)
31 October 2012	Termination of appointment of Joanna Duckworth as a director (1 page)
29 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
20 March 2012	Total exemption small company accounts made up to 24 June 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 24 June 2011 (5 pages)
15 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Registered office address changed from Flat 4 144-146 St John's Hill London SW11 1SN on 15 August 2011 (1 page)
15 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Registered office address changed from Flat 4 144-146 St John's Hill London SW11 1SN on 15 August 2011 (1 page)
6 July 2011	Appointment of Miss Felicity Billington as a director (2 pages)
6 July 2011	Appointment of Miss Felicity Billington as a director (2 pages)
1 June 2011	Termination of appointment of Thomas Nelson as a director (1 page)
1 June 2011	Termination of appointment of Thomas Nelson as a director (1 page)
21 March 2011	Total exemption small company accounts made up to 24 June 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 24 June 2010 (5 pages)
7 January 2011	Appointment of Ms Alexandra Callinikos as a secretary (2 pages)
7 January 2011	Appointment of Ms Alexandra Callinikos as a secretary (2 pages)
7 December 2010	Termination of appointment of Thomas Nelson as a secretary (1 page)
7 December 2010	Termination of appointment of Thomas Nelson as a secretary (1 page)
1 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Joanna Clare Duckworth on 11 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Thomas Antony Horatio Nelson on 11 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Thomas Antony Horatio Nelson on 11 August 2010 (2 pages)
1 September 2010	Director's details changed for Joanna Clare Duckworth on 11 August 2010 (2 pages)
1 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
19 March 2010	Total exemption small company accounts made up to 24 June 2009 (6 pages)
19 March 2010	Total exemption small company accounts made up to 24 June 2009 (6 pages)
3 September 2009	Return made up to 11/08/09; full list of members (5 pages)
3 September 2009	Registered office changed on 03/09/2009 from flat 4 144-146 st john's hill london SW11 1SN (1 page)
3 September 2009	Registered office changed on 03/09/2009 from flat 4 144-146 st john's hill london SW11 1SN (1 page)
3 September 2009	Return made up to 11/08/09; full list of members (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 April 2009	Accounts for a dormant company made up to 31 August 2007 (2 pages)
23 April 2009	Accounts for a dormant company made up to 31 August 2007 (2 pages)
19 November 2008	Accounting reference date shortened from 31/08/2009 to 24/06/2009 (1 page)
19 November 2008	Accounting reference date shortened from 31/08/2009 to 24/06/2009 (1 page)
18 November 2008	Appointment terminated director james lamont (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 144 st johns hill london SW11 1SN (1 page)
18 November 2008	Secretary appointed mr thomas antony horatio nelson (1 page)
18 November 2008	Appointment terminated secretary james lamont (1 page)
18 November 2008	Return made up to 11/08/08; full list of members (5 pages)
18 November 2008	Director appointed mr thomas antony horatio nelson (1 page)
18 November 2008	Secretary appointed mr thomas antony horatio nelson (1 page)
18 November 2008	Director appointed mr thomas antony horatio nelson (1 page)
18 November 2008	Appointment terminated secretary james lamont (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 144 st johns hill london SW11 1SN (1 page)
18 November 2008	Return made up to 11/08/08; full list of members (5 pages)
18 November 2008	Appointment terminated director james lamont (1 page)
13 November 2007	Return made up to 11/08/07; full list of members (4 pages)
13 November 2007	Return made up to 11/08/07; full list of members (4 pages)
25 May 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
25 May 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
17 October 2006	Return made up to 11/08/06; full list of members (8 pages)
17 October 2006	Return made up to 11/08/06; full list of members (8 pages)
5 October 2006	Ad 14/08/06-14/08/06 Â£ si 6@1=6 Â£ ic 1/7 (4 pages)
5 October 2006	Ad 14/08/06-14/08/06 Â£ si 6@1=6 Â£ ic 1/7 (4 pages)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
10 October 2005	Registered office changed on 10/10/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	Registered office changed on 10/10/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Director resigned (1 page)
11 August 2005	Incorporation (33 pages)
11 August 2005	Incorporation (33 pages)

St Johns Hill (146) Freehold Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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